BAU TECH CHINA LIMITED — Filings & Documents (107)
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Information sheet re S.291AA(9)
2012-07-13 · Other
Information sheet re S.291AA(7)
2012-03-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-13 · Name Change
(E)Special resolution for change of name
2002-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-28 · Other
(E)Special resolution for change of name
1999-06-09 · Other
Certificate of Incorporation on Change of Name
1999-06-09 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-07 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-30 · Name Change
(E)Special resolution for change of name
1998-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-17 · Name Change
(E)Special resolution for change of name
1997-02-17 · Other
(E)Annual return
1997-01-13 · Annual Return
(E)Special resolution for change of name
1996-12-30 · Other
(E)Special resolution for change of name
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-13 · Other
(E)Annual return
1996-01-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-21 · Other
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Annual return
1987-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-03 · Other
(E)Annual return
1986-07-03 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-31 · Director/Secretary Change
(E)Annual return
1985-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-13 | |
| Information sheet re S.291AA(7) | Other | 2012-03-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-13 | |
| (E)Special resolution for change of name | Other | 2002-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-28 | |
| (E)Special resolution for change of name | Other | 1999-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-30 | |
| (E)Special resolution for change of name | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-17 | |
| (E)Special resolution for change of name | Other | 1997-02-17 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Special resolution for change of name | Other | 1996-12-30 | |
| (E)Special resolution for change of name | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-31 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-15 |
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